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INTEGR8ED SYSTEMS LTD

Company number 08923446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2018	TM01	Termination of appointment of Richard Dempsey as a director on 18 September 2018	View PDF Termination of appointment of Richard Dempsey as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Mr Richard Dempsey as a director on 5 September 2018	View PDF Appointment of Mr Richard Dempsey as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 26 January 2017	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 26 January 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2015	TM01	Termination of appointment of Richard Dempsey as a director on 30 August 2015	View PDF Termination of appointment of Richard Dempsey as a director on 30 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mrs Kathleen Joan Dempsey as a director on 1 September 2015	View PDF Appointment of Mrs Kathleen Joan Dempsey as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	MR01	Registration of charge 089234460001	View PDF Registration of charge 089234460001 - link opens in a new window - 27 pages (27 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 100	View PDF Incorporation Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 20 pages (20 pages)

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